Case File
efta-01356304DOJ Data Set 10OtherEFTA01356304
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356304
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
endowments, and
wealthy individuals.
00000421598
Cabrerizo,
Tom
Andrew
Gallivan
3/14/2017
No changes to
report.
No changes
to report.
Rachel spoke
w/Tom
Cabririzo to
inform him
she would
now be
handling his
DB
relationship.
Yes
No
Rachel
Maglicic
00000500416
Florescue
Family
Corporation
Andrew
Gallivan
3/14/2017
No changes to
report.
No changes
to report.
Rachel
provided
Barry
Florescue an
update on the
recently
executed
swap and
introduced the
GSMM
investment
opportunity.
Yes
No
Rachel
Maglicic
00000486426 Butterfly Trust
Andrew
Gallivan
3/16/2017
change in
beneficiaries
No material
change
Yes
No
Stewart
Oldfield
00000487223
HBRK
Associates,
Inc
Andrew
Gallivan
3/16/2017
No material change
No material
change
Yes
No
Stewart
Oldfield
00000487225
Hyperion Air,
LLC
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart
Oldfield
00000487244 JEGE, Inc
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart
Oldfield
00000487244 JEGE, Inc
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart
Oldfield
00000487216 JEGE, LLC
Andrew
Gallivan
3/16/2017
No material change
No material
change
Yes
No
Stewart
Oldfield
00000489505
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart
Oldfield
00000487264 Neptune, LW
Andrew
Gallivan
3/16/2017
no material change
no material
change
Yes
No
Stewart
Oldfield
00000487265 NES, LLC
Andrew
Gallivan
3/16/2017
No material change
No material
change
Yes
No
Stewart
Oldfield
00000487219 Plan 0, LLC
Andrew
Gallivan
3/16/2017
No material change
No material
change
Yes
No
Stewart
Oldfield
00000483882
Southern
Financial LLC
Andrew
Gallivan
3/16/2017
No changes in
activities.
No changes
Yes
No
Stewart
Oldfield
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042105
SDNY_GM_00188289
EFTA01356304
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